The board of directors of China Shun Ke Long Holdings Limited announced that, with effect from 5 August 2020, Mr. Zou Pingxue has been appointed as an independent non-executive Director. Mr. Wang Yilin has been appointed as an independent non-executive Director. Mr. Zou has been serving as the director and a member of academic committee of the Center for Basic Laws of Hong Kong and Macau Special Administrative Regions of Shenzhen University and as a part-time doctoral supervisor of legal theory of the Graduate School of Chinese Academy of Social Sciences, since 2016. Mr. Wang has been serving as the president of the Financial Development Promotion Association of Hainan Province and the honorary president of the Real Estate Association of Hainan Province since 2018. The Board also announced the changes in the composition of the committees under the Board with effect from 5 August 2020 Mr. Zou has been appointed as a member of each of the audit committee of the company, the remuneration committee of the company and the nomination committee of the company. Mr. Wang has been appointed as a member of the Audit Committee, the chairman of the Remuneration Committee and a member of the Nomination Committee.